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ART AND DESIGN PARTNERSHIP LIMITED(THE)

Company number 01685507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2015 AP03 Appointment of Natalie Duggan as a secretary on 20 October 2015
05 Nov 2015 TM02 Termination of appointment of Paul Reginald Parish as a secretary on 20 October 2015
30 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
30 Jan 2015 CH01 Director's details changed for David Rutter on 1 October 2014
30 Jan 2015 CH01 Director's details changed for Natalie Duggan on 1 October 2014
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mark Seward on 1 October 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of Mark Seward as a director
31 Aug 2011 AP01 Appointment of Natalie Duggan as a director
23 Aug 2011 AP01 Appointment of David Rutter as a director
23 Aug 2011 AP01 Appointment of Peter Slade as a director
23 Aug 2011 TM01 Termination of appointment of Paul Parish as a director
23 Aug 2011 TM01 Termination of appointment of Philip Elsey as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 1,000
10 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009